Erebus Uk Ltd, Hereford
Erebus Uk Ltd is a private limited company. Situated at Unit 53 Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, this 16 years old business was incorporated on 2008-04-08 and is classified as "defence activities" (SIC: 84220).1 director can be found in the enterprise: James B. (appointed on 02 October 2023).
| About | |
|---|---|
| Name: Erebus Uk Ltd | |
| Number: 06558262 | |
| Incorporation date: 2008-04-08 | |
| End of financial year: 31 July |
| Address: |
Unit 53 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE |
| SIC code: |
84220 - Defence activities |
Company staff
People with significant control
Jpb And Son Ltd
2 October 2023
| Address | Sme House Holme Lacy Industrial Estate, Faraday Road, Hereford, Herefordshire, HR2 6DR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13033775 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda S.
8 April 2017 - 2 October 2023
| Nature of control: |
25-50% shares |
Graham S.
8 April 2017 - 2 October 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Current Assets | 174,359 | 135,162 | 509,715 | 235,748 | 353,121 | 334,592 | 241,820 | 402,581 | 213,090 |
| Fixed Assets | - | - | - | - | - | - | - | 93,542 | 67,317 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 102,825 | 138,688 | 383,201 | 264,860 | 269,329 | 283,604 | - | - | - |
| Tangible Fixed Assets | 89,573 | 78,794 | 66,889 | 52,789 | 40,354 | 38,113 | - | - | - |
| Total Assets Less Current Liabilities | 162,261 | 149,229 | 391,819 | 271,515 | 274,201 | 288,603 | 310,940 | 382,872 | 253,806 |
The due date for Erebus Uk Ltd confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Jpb And Son Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holme Lacy Industrial Estate, Faraday Road, HR2 6DR Hereford, Herefordshire. Amanda S. that owns 1/2 or less of shares. Graham S. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control February 1, 2024 filed on: 26th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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